Statements: KOW SENG LIM -AKA- ALVIN STANLEY

Canonical ID: NK-H8zAqHk9fezw2fLP4CykZ7 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley
LegalEntity:address2021 BUTIK BATOK STREET 23,#02-212, 659626engus_bis_deniedus-bis-11-30-2009-alvin-stanley
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, 659626engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, 730751engus_bis_deniedus-bis-11-30-2009-james-wong
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, 659626engus_bis_deniedus-bis-11-30-2009-james-wong
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, 730751engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, 730751engus_bis_deniedus-bis-11-30-2009-alvin-stanley
LegalEntity:countrysgengus_bis_deniedus-bis-11-30-2009-alvin-stanley
LegalEntity:countrysgengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley
LegalEntity:countrysgengus_bis_deniedus-bis-11-30-2009-james-wong
LegalEntity:countrysgengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:id30d2c6dbe32a3ca483d5d333997b5ea7ca652494engus_bis_deniedus-bis-11-30-2009-alvin-stanley
LegalEntity:idf213805ec3f4c18aff69dfc15f15839499783f90engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:id5984d0fb63694e668ecd6ed180ea3e76a0f7b607engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:id15d3d258f56b58807f64e493d526d2513299596cengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley
LegalEntity:id44c6050e56cda3b72d4f5e16c56fc9f35b3fff7bengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley
LegalEntity:id5b539d9eaa774437b792329a2bd3fca0fbefd74cengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:id7727b0f03f6f22f3bb7910d4459c47b6e3a578edengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:id7cd9dfc203156522a88fb6d642bbf2e650f86164engus_bis_deniedus-bis-11-30-2009-james-wong
LegalEntity:ided459225774c9b29d606d6fb21bacca74f3dccaeengus_bis_deniedus-bis-11-30-2009-james-wong
LegalEntity:idbb7a5b3adf7c2e7a7f11c3fd0a105f9c202e4c8bengus_bis_deniedus-bis-11-30-2009-alvin-stanley
LegalEntity:modifiedAt2009-12-01engus_bis_deniedus-bis-11-30-2009-alvin-stanley
LegalEntity:modifiedAt2009-12-01engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley
LegalEntity:modifiedAt2009-12-01engus_bis_deniedus-bis-11-30-2009-james-wong
LegalEntity:modifiedAt2009-12-01engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:nameJAMES WONGengus_bis_deniedus-bis-11-30-2009-james-wong
LegalEntity:nameKOW SENG LIM -AKA- ERIC LIMengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:nameKOW SENG LIM -AKA- ALVIN STANLEYengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley
LegalEntity:nameALVIN STANLEYengus_bis_deniedus-bis-11-30-2009-alvin-stanley
LegalEntity:nameKOW SENG LIM- AKA- ERIC LIMengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_deniedus-bis-11-30-2009-alvin-stanley
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_deniedus-bis-11-30-2009-james-wong
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-11-30-2009-alvin-stanley
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-eric-lim
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-11-30-2009-james-wong
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley
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